Hereward Radio Limited

Company Name	Hereward Radio Limited
Directors	John Williams and Benedict Campion Porter
Company Status	Active
Company Number	02301358
Category	Private Limited Company
Incorporation Date	30 September 1988(35 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(29 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director - Operations
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(34 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Richard John Winfrey
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 1994)
Role	Deputy Chairman/Dire
Correspondence Address	2 Church Lane Sibbington Peterborough Cambridgeshire PE8 6LP

Director Name	Mrs Jean Barker
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 1995)
Role	Housewife
Correspondence Address	East Grange 552 Oundle Road Orton Longueville Peterborough Cambs PE2 7ED

Director Name	Mr (Otherwise Stewart Francis) Peter Francis Thompson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 September 1996)
Role	Managing Director-Mid Anglia Radio Plc
Correspondence Address	24 Thorpe Meadows Peterborough PE3 6GA

Director Name	Mr Patrick George Sharman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 1993)
Role	Solicitor/Newspaper Proprietor
Country of Residence	England
Correspondence Address	5 Chaucer Road Cambridge Cambridgeshire CB2 2EB

Director Name	Mr Martin Francis George
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Fotheringhay Manor Fotheringhay Peterborough Cambridgeshire PE8 5HZ

Director Name	Mr Richard William Smith Gibbs
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 October 1994)
Role	Company Chairman
Correspondence Address	Gardens Gustard Wood Wheathampstead Hertfordshire AL4 8RN

Director Name	Henry William Giltrap
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 July 1997)
Role	Publicity Consultant
Correspondence Address	236 Dogsthorpe Road Peterborough Cambridgeshire PE1 3PB

Secretary Name	Mr David Alfred Lovell
Nationality	British
Status	Resigned
Appointed	27 February 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 1994)
Role	Company Director
Correspondence Address	17 Barnack Road St Martins Stamford Lincolnshire PE9 2NA

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(5 years, 12 months after company formation)
Appointment Duration	13 years, 3 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Secretary Name	Barrie Giffard-Taylor
Nationality	British
Status	Resigned
Appointed	27 September 1994(5 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 1999)
Role	Company Director
Correspondence Address	41 New Road Chippenham Wiltshire SN15 1JQ

Director Name	Lynda Couch Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(6 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 13 September 2002)
Role	Managing Director
Correspondence Address	3 Maffit Road Ailsworth Peterborough Cambridgeshire PE5 7AG

Director Name	Clarence Edwin Blackwell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(6 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2002)
Role	Company Director
Correspondence Address	12 Wyatts Drive Thorpe Bay Southend On Sea Essex SS1 3DH

Director Name	Gloria Milne
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 1999)
Role	Chief Executive
Correspondence Address	Mordaunt House 54 Middle Watch Swavesey Cambridge Cambridgeshire CB4 5RN

Director Name	Michael Clifford Styles
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 January 1999)
Role	Chief Ececutive
Correspondence Address	The Birches Back Lane Elton Peterborough Cambridgeshire PE8 6RH

Director Name	Tonie Gibson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 1996)
Role	Chief Executive
Correspondence Address	5 Rectory Lane Peakirk Peterborough Cambridgeshire PE6 7NH

Director Name	Nigel Richard Hards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	Bower Fold 38 Sunningdale Orton Waterville Peterborough Cambridgeshire PE2 5UB

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	01 November 1999(11 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(13 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(19 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(19 years, 9 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(20 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(20 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(26 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(26 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(27 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(27 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(27 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Contact

Website	hereward.co.uk
Telephone	01223 623800
Telephone region	Cambridge

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mid Anglia Radio LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

13 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
13 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
23 June 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
6 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
20 July 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
13 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
7 October 2021	Director's details changed for Mr John Williams on 7 October 2021 (2 pages)
4 September 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
2 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
17 March 2020	Change of details for Mid Anglia Radio Limited as a person with significant control on 17 March 2020 (2 pages)
2 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
17 May 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
11 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
6 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
3 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
3 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
24 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
3 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
3 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
13 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
7 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
9 September 2010	Accounts for a dormant company made up to 30 March 2010 (6 pages)
9 September 2010	Accounts for a dormant company made up to 30 March 2010 (6 pages)
3 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Potterell on 1 October 2009 (1 page)
3 March 2009	Return made up to 27/02/09; full list of members (3 pages)
3 March 2009	Return made up to 27/02/09; full list of members (3 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
12 December 2008	Appointment terminated director and secretary richard manning (1 page)
12 December 2008	Appointment terminated director and secretary richard manning (1 page)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
29 February 2008	Return made up to 27/02/08; full list of members (3 pages)
29 February 2008	Return made up to 27/02/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
20 March 2007	Return made up to 27/02/07; full list of members (7 pages)
20 March 2007	Return made up to 27/02/07; full list of members (7 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
20 March 2006	Return made up to 27/02/06; full list of members (7 pages)
20 March 2006	Return made up to 27/02/06; full list of members (7 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
7 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
7 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
7 March 2005	Return made up to 27/02/05; full list of members (5 pages)
7 March 2005	Return made up to 27/02/05; full list of members (5 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
8 March 2004	Return made up to 27/02/04; full list of members (5 pages)
8 March 2004	Return made up to 27/02/04; full list of members (5 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
6 March 2003	Return made up to 27/02/03; full list of members (5 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Return made up to 27/02/03; full list of members (5 pages)
6 March 2003	Director resigned (1 page)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
5 March 2002	Return made up to 27/02/02; full list of members (6 pages)
5 March 2002	Return made up to 27/02/02; full list of members (6 pages)
3 December 2001	New director appointed (3 pages)
3 December 2001	New director appointed (3 pages)
21 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
21 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN9 7HF (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN9 7HF (1 page)
2 March 2001	Return made up to 27/02/01; full list of members (6 pages)
2 March 2001	Return made up to 27/02/01; full list of members (6 pages)
8 August 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
8 August 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
3 March 2000	Return made up to 27/02/00; no change of members (6 pages)
3 March 2000	Return made up to 27/02/00; no change of members (6 pages)
19 November 1999	Secretary's particulars changed (1 page)
19 November 1999	Secretary's particulars changed (1 page)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
22 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
22 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
9 March 1999	Return made up to 27/02/99; full list of members (7 pages)
9 March 1999	Return made up to 27/02/99; full list of members (7 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
25 January 1999	Full accounts made up to 31 March 1998 (8 pages)
25 January 1999	Full accounts made up to 31 March 1998 (8 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 1998	Return made up to 27/02/98; no change of members 363(287) ‐ Registered office changed on 17/04/98 (6 pages)
17 April 1998	Return made up to 27/02/98; no change of members 363(287) ‐ Registered office changed on 17/04/98 (6 pages)
14 April 1998	Registered office changed on 14/04/98 from: 98 queensgate centre peterborough PE1 1XJ (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 98 queensgate centre peterborough PE1 1XJ (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
2 May 1997	New director appointed (3 pages)
2 May 1997	New director appointed (3 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Return made up to 27/02/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Return made up to 27/02/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
10 February 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
10 February 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
30 July 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
30 July 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
13 March 1996	Return made up to 27/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 1996	Return made up to 27/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
29 September 1995	New director appointed (3 pages)
29 September 1995	New director appointed (3 pages)
25 August 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
25 August 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	Return made up to 27/02/95; no change of members 363(288) ‐ Director resigned (4 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	Return made up to 27/02/95; no change of members 363(288) ‐ Director resigned (4 pages)
30 September 1988	Incorporation (20 pages)
30 September 1988	Incorporation (20 pages)

Hereward Radio Limited

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